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SECURITIES AND EXCHANGE BOARD OF INDIA v. SUKHRAJ KAUR RAJBANS

Supreme Court of India

PENDING

Inspector of Police Sulur v. Rajendran

Judicial Magistrate Court, Sulur

Service Pending-Notice

NILESH SHAH v. SECURITIES AND EXCHANGE BOARD OF INDIA

Supreme Court of India

PENDING

THE SI OF POLICE MELUR AWPS v. GURUPRAKASH Advocate - THIRU.KALAISELVAN

Judicial Magistrate Court, Melur

Service Pending

ASHOK DAYABHAI SHAH v. SECURITIES AND EXCHANGE BOARD OF INDIA

Supreme Court of India

PENDING

SSI of Police, CSCID v. Manikandan

Chief Judicial Magistrate Court, Erode

Trial

SEBI v. PURSHOTTAM BUDHWANI

Supreme Court of India

PENDING

Inspector of Police CSCID P.S Sivagangai v. Karankumar

Chief Judicial Magistrate Court, Sivagangai

Service Pending-Summon

MAURIA UDYOG LIMITED v. SECURITIES AND EXCHANGE BOARD OF INDIA

Supreme Court of India

Defective Matters Not Re-filed after 90 DaysDISPOSED

R.RAVICHANDRAN v. V.ARULMANI

Chief Judicial Magistrate Court, Karur

Service Pending-Non Bailable Warrant

SANTOSH SINGH KARKI v. SECURITIES AND EXCHANGE BOARD OF INDIA

Supreme Court of India

PENDING

SUKUN INDUSTRY PARTNER ISMAIL ALAVADIBHAI SHERASIYA v. ISHVAR TREDING OWNER VIJAY K SHAH

TALUKA COURT, WANKANER

PROCESS TO ACCUSED

SECURITIES AND EXCHANGE BOARD OF INDIA v. R.A.SHAH

Supreme Court of India

PENDING

S.I of POlice, Thevoor P.S., v. SARAVANAN

Judicial Magistrate Court, Sankari

Service Pending-Notice

RIDDHI SIDDHI GLUCO BIOLS LIMITED v. SECURITIES AND EXCHANGE BOARD OF INDIA

Supreme Court of India

DISPOSED

Inspector of Police CSCID P.S Sivagangai v. Kesavan

Chief Judicial Magistrate Court, Sivagangai

Service Pending-Summon

TARUN JAMNADAS GHIA v. SECURITIES AND EXCHANGE BOARD OF INDIA

Supreme Court of India

DISPOSED

Sri gokulam chitandfinance private ltd pollachi suresh kumar v. Muthukumar

Judicial Magistrate Courts, Pollachi

Trial

SECURITIES AND EXCHANGE BOARD OF INDIA v. SCAL SERVICES LTD.

Supreme Court of India

PENDING

Inspector of Police Kalaiyarkovil P.S.Cr.No.235/2024 v. Manikandan

Chief Judicial Magistrate Court, Sivagangai

Await Notice